The Mortgage Zone Limited in Heanor DERBYSHIRE

The Mortgage Zone Limited DERBYSHIRE

Founded in 2000, The Mortgage Zone, classified under reg no. 03907829 is an active company. Currently registered at 2 Marshall Street DE75 7AT, Derbyshire the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Rebecca P., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 24 January 2000 and Rebecca P. has been with the company for the least time - from 8 December 2023. As of 17 May 2024, there was 1 ex secretary - Sheila S.. There were no ex directors.

The Mortgage Zone Limited Address / Contact

Office Address	2 Marshall Street
Office Address2	Heanor
Town	Derbyshire
Post code	DE75 7AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03907829
Date of Incorporation	Mon, 17th Jan 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Rebecca P.

Position: Director

Appointed: 08 December 2023

Paul S.

Position: Director

Appointed: 24 January 2000

Sheila S.

Position: Secretary

Appointed: 24 January 2000

Resigned: 08 December 2023

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2000

Resigned: 17 January 2000

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 17 January 2000

Resigned: 17 January 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Paul S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Sheila S. This PSC owns 25-50% shares.

Paul S.

Notified on	15 January 2017
Nature of control:	25-50% shares

Sheila S.

Notified on	15 January 2017
Ceased on	30 June 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Net Worth	6 702	8 413	38 404

Balance Sheet
Current Assets	44 080	53 326	74 623	76 270	100 192
Net Assets Liabilities			40 314	50 497	63 540
Cash Bank In Hand	3 556	3 684	17 668
Debtors	40 524	49 642	56 955
Net Assets Liabilities Including Pension Asset Liability	6 702	8 413	38 404
Tangible Fixed Assets	17 276	14 684	13 097

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	6 700	8 411	38 402
Shareholder Funds	6 702	8 413	38 404

Other
Average Number Employees During Period				4	4
Creditors			47 407	37 408	47 277
Fixed Assets	17 276	14 684	13 097	11 133	9 463
Net Current Assets Liabilities	-7 985	-4 044	27 216	39 364	54 077
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			469	502	1 162
Advances Credits Directors
Creditors Due Within One Year	52 065	57 370	47 407
Number Shares Allotted	2	2	2
Par Value Share		1	1
Provisions For Liabilities Charges	2 589	2 227	1 909
Total Assets Less Current Liabilities	9 291	10 640	40 313
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 8th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 8th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 8th, December 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 29th, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 12th Feb 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 11th Feb 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 17th Jan 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 17th Jan 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 17th Jan 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 2008 filed on: 23rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 18th Feb 2005 with shareholders record filed on: 18th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Feb 2005 with shareholders record filed on: 18th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 6th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 6th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 5th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 5th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to Mon, 27th Jan 2003 with shareholders record filed on: 27th, January 2003	annual return	Free Download (6 pages)
363(288)	Mon, 27th Jan 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 27th Jan 2003 with shareholders record filed on: 27th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 9th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 9th, May 2002	accounts	Free Download (1 page)
363s	Annual return up to Tue, 29th Jan 2002 with shareholders record filed on: 29th, January 2002	annual return	Free Download (6 pages)
363(288)	Tue, 29th Jan 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 29th Jan 2002 with shareholders record filed on: 29th, January 2002	annual return	Free Download (6 pages)
363(288)	Tue, 29th Jan 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 13th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 13th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to Wed, 17th Jan 2001 with shareholders record filed on: 17th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Jan 2001 with shareholders record filed on: 17th, January 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return